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Index/Topics/Chemical Trafficking and Diversion

Chemical Trafficking and Diversion

The methods and tactics used by traffickers to obtain and divert precursor chemicals, and the challenges faced by law enforcement and regulatory agencies in controlling these activities.

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Feb 7, 2026

What diversion tactics and legal loopholes traffickers use to obtain regulated or unregulated precursor chemicals?

regulated and unregulated precursor chemicals by exploiting gaps in international trade controls, using deceptive shipping and business practices, and substituting uncontrolled chemicals and synthesis...